Thompsons Accountants Limited

Company Name	Thompsons Accountants Limited
Directors	Nigel Peter Ferguson Thompson and Karen Louise Thompson
Company Status	Active
Company Number	05605853
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nigel Peter Ferguson Thompson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Nether Poppleton York YO26 6HS

Secretary Name	Karen Louise Thompson
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Main Street Nether Poppleton York YO26 6HS

Director Name	Mrs Karen Louise Thompson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	17 Main Street Nether Poppleton York YO26 6HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01253 732973
Telephone region	Blackpool

Location

Registered Address	17 Main Street Nether Poppleton York YO26 6HS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	Upper Poppleton
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Karen Louise Thompson 50.00% Ordinary
1 at £1	Nigel Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,463
Cash	£11,438
Current Liabilities	£43,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

20 March 2009	Delivered on: 28 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 wordsworth avenue st anne on sea lancashire t/no LA827891 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 October 2008	Delivered on: 1 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No LA775866 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

20 March 2009

Delivered on: 28 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 3 wordsworth avenue st anne on sea lancashire t/no LA827891 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

23 October 2008

Delivered on: 1 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: T/No LA775866 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
24 July 2023	Change of details for Mr Nigel Peter Ferguson Thompson as a person with significant control on 24 July 2023 (2 pages)
24 July 2023	Notification of Karen Louise Thompson as a person with significant control on 24 July 2023 (2 pages)
26 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
6 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
27 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
7 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
6 February 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
10 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
15 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Satisfaction of charge 2 in full (2 pages)
19 April 2016	Satisfaction of charge 2 in full (2 pages)
11 March 2016	Satisfaction of charge 1 in full (6 pages)
11 March 2016	Satisfaction of charge 1 in full (6 pages)
19 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Appointment of Mrs Karen Louise Thompson as a director (2 pages)
12 November 2013	Appointment of Mrs Karen Louise Thompson as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 February 2012	Secretary's details changed for Karen Louise Thompson on 17 February 2012 (1 page)
18 February 2012	Registered office address changed from Fergus House 54 Park View Road Lytham St. Annes FY8 4JE on 18 February 2012 (1 page)
18 February 2012	Director's details changed for Nigel Peter Ferguson Thompson on 17 February 2012 (2 pages)
18 February 2012	Director's details changed for Nigel Peter Ferguson Thompson on 17 February 2012 (2 pages)
18 February 2012	Secretary's details changed for Karen Louise Thompson on 17 February 2012 (1 page)
18 February 2012	Registered office address changed from Fergus House 54 Park View Road Lytham St. Annes FY8 4JE on 18 February 2012 (1 page)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Nigel Peter Ferguson Thompson on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Peter Ferguson Thompson on 25 November 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 November 2008	Return made up to 28/10/08; full list of members (3 pages)
10 November 2008	Return made up to 28/10/08; full list of members (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 28/10/07; full list of members (2 pages)
29 October 2007	Return made up to 28/10/07; full list of members (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 28/10/06; full list of members (2 pages)
6 December 2006	Return made up to 28/10/06; full list of members (2 pages)
6 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
6 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Incorporation (17 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Incorporation (17 pages)